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Company Name: BUSYSTORE LIMITED

Company Type:

Limited Company

Company No:

02965168

Company Address:

BUSYSTORE LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUSYSTORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Administration Order08/01/19952.7
RES10 - Allotment of securities20/10/2001RES10
VAL - Valuation Report29/07/1996VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Notice of variation of Administration Order15/07/19932.20
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
SRES13 - Other resolution - special resolution13/09/2006SRES13
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
363x - Annual Return20/09/1994363x
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Redemption of shares - extraordinary resolution15/11/2000ERES16
288b - Notice of resignation of directors or secretaries07/11/1993288b
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
405(1) - Notice of appointment of Receiver24/08/2005405(1)
363s - Annual Return07/12/1995363s
L64.06 - Directions to defer dissolution20/12/1997L64.06
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
COAD - Instrument issued under Section 244(5)19/07/1995COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
RESO4 - Increase in nominal capital14/10/2005RESO4
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
RES13 - Other resolution09/07/2002RES13
MA - Memorandum and Articles01/01/2000MA
694(4)(b) - Statement of name03/12/1999694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
4.20 - Statement of company's affairs18/01/19984.20
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
RES02 - esolution to re-register03/03/1997RES02
363b - Annual Return29/06/2006363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of Administration Order15/04/20032.6
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Administration Order08/01/19972.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
AAMD - Amended Accounts13/03/1995AAMD
Vary share rights/names - extraordinary resolution05/11/1995ERES12
CLOSE - Scheme of Arrangement20/11/2002CLOSE
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Certificate of release of Liquidator23/07/19994.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Exempt from appointment of auditor09/10/2004RES03
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
AA - Annual Accounts01/01/2004AA
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI